MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0178733
Shoprite Mall Private Limited
Shoprite Mall Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shoprite Mall Private Limited
Data last updated:
Shoprite Mall Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC142144.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chandubhai Mohanbhai Lakhankiya and Minal Bharat Patel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri (East), Mumbai, Maharashtra, India – 400093.
Shoprite Mall Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0178733). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2003PTC142144
Registration Number 142144
Incorporation Date 10 September 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0178733
CIN history
Shoprite Mall has one previous CIN (Corporate Identification Number): U55101MH2003PTC142144. The current CIN is U74999MH2003PTC142144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2003PTC142144 | Current |
| U55101MH2003PTC142144 | Previous |
Key People
Chandubhai Mohanbhai Lakhankiya Director Minal Bharat Patel Director Ruchit Bharat Patel Director Recognitions & Rankings of Shoprite Mall
Contact details
Shoprite Mall Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shoprite Mall Private Limited, buy the company report.
Comprehensive company report
Shoprite Mall Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shoprite Mall Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Shoprite Mall Private Limited, buy the company report.
Board of directors of Shoprite Mall Private Limited
Shoprite Mall has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandubhai Mohanbhai Lakhankiya | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
| Minal Bharat Patel Also directs: Gracious Properties Private Limited, Fidelity Multitrade Private Limited, Pasha Finance Private Limited and 5 more | Director | 27 Feb 2019 | 7 Years 8 Months | Current |
| Ruchit Bharat Patel | Director | 14 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Shoprite Mall Private Limited is audited by J J KAPADIA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J J KAPADIA ASSOCIATES | FY 2021 | 120091W |
Shareholding
The shareholding of Shoprite Mall Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shoprite Mall Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shoprite Mall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shoprite Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shoprite Mall Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shoprite Mall Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Minal Bharat Patel ceased to be Additional Director on 30 Sep 2019.
AGM
Shoprite Mall Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Shoprite Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Minal Bharat Patel ceased to be Additional Director.
Ceased
Hardik Bharat Patel ceased to be Director.
Appointed
Minal Bharat Patel was appointed as Director.
Appointed
Chandubhai Mohanbhai Lakhankiya was appointed as Director.
Ceased
Chandubhai Mohanbhai Lakhankiya ceased to be Additional Director.
Ceased
Ruchit Bharat Patel ceased to be Additional Director.
Ceased
Santosh Prabhakar Kitlekar ceased to be Director.
Ceased
Vaishali Prabhakar Kitlekar ceased to be Director.
Appointed
Ruchit Bharat Patel was appointed as Director.
Incorporation
10 Sep 2003
Shoprite Mall Private Limited was registered on 10 Sep 2003 with Roc Mumbai I & aged 23 years 1 month as per MCA records.
Frequently asked questions
Shoprite Mall is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 September 2003 (23+ years old) and is registered under CIN U74999MH2003PTC142144.
Shoprite Mall has 3 current directors:
- Chandubhai Mohanbhai Lakhankiya - Director
- Minal Bharat Patel - Director
- Ruchit Bharat Patel - Director
The latest financial statements of Shoprite Mall on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shoprite Mall is U74999MH2003PTC142144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shoprite Mall was incorporated on 10 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Minal Bharat Patel ceased to be Additional Director on 30 Sep 2019. Hardik Bharat Patel ceased to be Director on 27 Feb 2019. Minal Bharat Patel was appointed as Director on 27 Feb 2019. Shoprite Mall has 9 board changes on record in total.
Yes, Shoprite Mall is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0178733).
The registered office of Shoprite Mall is at 602 Cts No. 261 Boston House Suren Road Bhd. Cine Magic Andheri East, Mumbai, Maharashtra, India – 400093.
Shoprite Mall operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shoprite Mall is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.